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Verification process 1

• Process overview

Individual verification 7

• Individual verification process
• Electronic verification
• Manual verification
• Individual acting on behalf
• Verification sources

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Client verification 9

• Individuals
• Sole trader
• Trusts
• Partnerships
• Private companies

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Client concepts 5

• Ownership structure mapping
• Beneficial owners
• Source of Wealth/Funds
• Client contact
• Exempt Entities

Re-verification 1

• Re-verification

Screening 8

• Screening Settings
• Entity screening
• Screening: Why are there hits where the Date of Birth and Countries do not match my search terms?
• Screening: Adverse Media Definitions & Categories
• Screening: What is your time frame for defining a PEP?

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First AML ecosystem 1

• First AML ecosystem

Verification settings 2

• Verification settings
• Centrix FAQs

Verification levels 5

• Simplified
• Standard
• Enhanced
• Verification level overview
• Automated triggers